Skip to main content

Training & Outreach

FIA is actively involved in raising awareness of reporting persons and the general public on money laundering/terrorist financing risks and their obligations under AML/CFT legal & regulatory framework. In this context, FIA produces various educational tools such as video tutorials and presentations and also actively collaborates with the private sector to better raise awareness on AML/CFT matters. FIA also provides Dedicated Assistance to reporting persons to help them better understand their AML/CFT obligations.